The main focus of the role is supporting our Anti Money Laundering activities, in particular to ensure we are able to identify and understand a customer’s source of wealth (SOW) and source of funds (SOF), and from that make a decision on their ongoing activity in line with regulations
Job Summary
The main focus of the role is supporting our Anti Money Laundering activities, in particular to ensure we are able to identify and understand a customer’s source of wealth (SOW) and source of funds (SOF), and from that make a decision on their ongoing activity in line with regulations.
You’ll take ownership of work that gives us our competitive edge, including: Enhanced Due Diligence (Source of Wealth & Source of Funds) Reviews: Undertake EDD Reviews of customers using open-source material, information and/or documentation provided by the customer, as well as customer data contained within internal systems.
Our learning and development programmes give you the tools, training and opportunities to level up fast.
Matching Summary
The main focus of the role is supporting our Anti Money Laundering activities, in particular to ensure we are able to identify and understand a customer’s source of wealth (SOW) and source of funds (SOF), and from that make a decision on their ongoing activity in line with regulations.
Skills & Requirements
Must-have
Source of Wealth and Funds
Open-source material review
Customer communication via phone/email
Task management system documentation
AML environment experience
Nice-to-have
Analytical and detail oriented
Curious and driven individuals
Team player
Adaptability
Key Requirements
Spanish first language
Fluent in English
Minimum 12 months AML experience
Valid work/residence permit for Cape Town, South Africa